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Brian Tonna s daughter s legal firm, daughter of Ian Borg s top adviser get direct orders

Brian Tonna s daughter s legal firm, daughter of Ian Borg s top adviser get direct orders
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Live blog: Nexia BT four face money laundering charges in court

Nexia BT managing partner Brian Tonna and three other associates were granted bail on Tuesday by a court hearing criminal charges against them. Tonna, his fellow Nexia BT partners Karl Cini and Manuel Castagna, and office manager Katrin Bondin Carter face charges of money laundering, forgery and other crimes in relation to inquiries into former OPM chief of staff Keith Schembri. They are all pleading not guilty. The court’s decision to allow them to walk free while proceedings against them continue means that each of the 11 people arrested and charged in the wide-ranging criminal investigation sparked by the Schembri inquiries has now been granted bail.

Brian tonnaKatrin bondin carterManuel castagnaKonrad mizziKarl ciniStephen tonna lowellJames turnerKeith schembriMichael scirihaFranco debonoElaine mercieca rizzoBeverly tonnaJoseph xerriDonatella frendo dimechCorradino correctional facilityInspector james turner